Announcements 2007

Board Change

14 December 2007

The Board of Brinkley Mining announces that Mr Robert Croll has resigned from the Company with effect from 31 December 2007. The Company wishes Robert Croll well in his future role.

As announced on 11 June 2007 on the appointment of Robert Croll, part of Robert Croll's remuneration package was to be satisfied by the issue of 85,000 new ordinary shares of 0.15p each in the capital of the Company ("Ordinary Shares") which would vest in accordance with his employment agreement on 1 November 2007. Accordingly, Brinkley Mining has today issued 85,000 new Ordinary Shares to Robert Croll as these shares have vested. Application will be made for these new Ordinary Shares to be admitted to trading on AIM.

Brinkley Mining Plc
Gerard Holden, Chairman
Donald Strang, Finance Director
Bruce Stewart, Investor Relations
Tel +44 (0) 207 016 5108
Fax +44 (0) 207 016 5101

Beaumont Cornish Limited
Roland Cornish, Chairman
Tel +44 (0) 20 7628 3396
Fax +44 (0) 207628 3393